Open Rights

Company Name	Open Rights
Company Status	Active
Company Number	05581537
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 October 2005(18 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Christian Alice Scarborough
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Barrister
Country of Residence	England
Correspondence Address	7 Bosleys Orchard Didcot OX11 7NY

Director Name	Hannah Ruth Little
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Academic
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Adela Katharine Devlin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Luisa Manon Porritt
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Mrs Anna Fielder
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Privacy And Consumer Advocate
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Dr Melanie Dymond Harper
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Mr Steven James Murdoch
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4EH

Director Name	Mr Gregory John Francis Mayne
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian,British
Status	Current
Appointed	23 September 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Not For Profit Sector / Philanthropy
Country of Residence	England
Correspondence Address	39 Ruskin House Erasmus Street London SW1P 4HU

Director Name	Mr James Paul Cronin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	12 Dukes Road London WC1H 9AD

Director Name	Ms Louise Anne Ferguson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	User Experience Consultant
Country of Residence	England
Correspondence Address	25 Mount Adon Park London SE22 0DS

Director Name	Susan Margaret Charman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	9 Laburnum Close Verwood Dorset BH31 6UB

Secretary Name	Mr James Paul Cronin
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dukes Road London WC1H 9AD

Director Name	Mr Stefan Magdalinski
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	10 months (resigned 01 October 2006)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7 Mallow Street London EC1Y 8RQ

Director Name	Rufus Gabriel Pollock
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 2009)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	37 Panton Street Cambridge CB2 1HL

Director Name	Dr Ian Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2007)
Role	Researcher
Country of Residence	England
Correspondence Address	56 Ridgmount Gardens London WC1E 7AU

Director Name	William Mark Heath
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Vann South Hambledon Surrey GU8 4EF

Director Name	Mr Ben Russell Thad Laurie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 06 August 2018)
Role	Computer Consultant
Country of Residence	Wales
Correspondence Address	Erw Wen Harford Llanwrda Dyfed SA19 8DT Wales

Director Name	Daniel John O'Brien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 April 2011)
Role	Activist
Country of Residence	United States
Correspondence Address	454 Shotwell Street San Francisco Ca 94110 United States

Director Name	Susan Margaret Charman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2008)
Role	Consultant
Correspondence Address	76c Tollington Road London N7 6PD

Director Name	Mr David Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 28 Sillwood Road Brighton East Sussex BN1 2LE

Director Name	Mr Harry Stillingfleet Metcalfe
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2009)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Tufnell Mansions 73 Anson Road London N7 0AT

Director Name	Mr Simon Collister
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(3 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	124 Huntly Grove Peterborough Cambridgeshire PE1 2QN

Director Name	Mr Harry Stillingfleet Metcalfe
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 247a Sussex Way London N19 4JD

Director Name	Mr Simon Collister
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Huntly Grove Peterborough Cambs PE1 2QN

Director Name	Dr Emma Byrne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2012)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	12 Duke's Road London WC1H 9AD

Director Name	Mr Neil Michael McGovern
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2012)
Role	Software Engineer
Country of Residence	England
Correspondence Address	12 Duke's Road London WC1H 9AD

Director Name	Mr Simon Phipps
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 November 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	PO Box 456 PO Box 456 Southampton SO17 1LP

Director Name	Mr Alec David Edward Muffett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 January 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1 Green Lane Hartley Wintney Hook Hampshire RG27 8DL

Director Name	Ms Maria Isabelle Farrell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2018)
Role	Technology Policy Consultant
Country of Residence	Scotland
Correspondence Address	11 Claylands Road London SW8 1NX

Director Name	Mr John Christopher Elliott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Florence Road London N4 4DJ

Director Name	Mr Owen Francis Blacker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2020)
Role	Head Of Server-Side Development
Country of Residence	England
Correspondence Address	7 Wendela Close Woking Surrey GU22 7JU

Director Name	Ms Milena Popova
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 September 2012(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2018)
Role	Technology Manager
Country of Residence	England
Correspondence Address	12 Duke's Road London WC1H 9AD

Director Name	Mr Thomas Leo De Grunwald
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	12 Duke's Road London WC1H 9AD

Director Name	Brian Laurence Parkinson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	14 Benett Drive Hove BN3 6UT

Director Name	Ms Azmina Dhrodia
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2019(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2022)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	12 Duke's Road London WC1H 9AD

Contact

Website	www.openrightsgroup.org/
Telephone	020 70961079
Telephone region	London

Location

Registered Address	24 Bedford Row London WC1R 4EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£238,784
Net Worth	£38,471
Cash	£34,162
Current Liabilities	£19,262

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
20 September 2023	Registered office address changed from 12 Duke's Road London WC1H 9AD to 24 Bedford Row London WC1R 4EH on 20 September 2023 (1 page)
14 August 2023	Micro company accounts made up to 31 October 2022 (23 pages)
30 November 2022	Termination of appointment of James Paul Cronin as a secretary on 17 November 2022 (1 page)
30 November 2022	Termination of appointment of Azmina Dhrodia as a director on 17 November 2022 (1 page)
30 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 November 2022	Termination of appointment of James Paul Cronin as a director on 17 November 2022 (1 page)
28 September 2022	Appointment of Mr Gregory John Francis Mayne as a director on 23 September 2022 (2 pages)
26 September 2022	Termination of appointment of Thomas Leo De Grunwald as a director on 10 March 2022 (1 page)
26 September 2022	Appointment of Mr Steven James Murdoch as a director on 10 March 2022 (2 pages)
23 September 2022	Appointment of Dr Melanie Dymond Harper as a director on 10 March 2022 (2 pages)
22 September 2022	Termination of appointment of Brian Laurence Parkinson as a director on 10 March 2022 (1 page)
2 August 2022	Micro company accounts made up to 31 October 2021 (28 pages)
16 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 October 2020 (24 pages)
2 March 2021	Micro company accounts made up to 31 October 2019 (26 pages)
26 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
19 November 2020	Appointment of Mrs. Anna Fielder as a director on 9 November 2020 (2 pages)
18 November 2020	Termination of appointment of Owen Francis Blacker as a director on 9 November 2020 (1 page)
18 November 2020	Appointment of Luisa Manon Porritt as a director on 9 November 2020 (2 pages)
18 November 2020	Termination of appointment of John Christopher Elliott as a director on 9 November 2020 (1 page)
18 November 2020	Termination of appointment of Simon Phipps as a director on 9 November 2020 (1 page)
23 January 2020	Termination of appointment of Alec David Edward Muffett as a director on 20 January 2020 (1 page)
15 October 2019	Appointment of Hannah Ruth Little as a director on 24 September 2019 (2 pages)
15 October 2019	Appointment of Adela Katharine Devlin as a director on 24 September 2019 (2 pages)
15 October 2019	Appointment of Ms Azmina Dhrodia as a director on 24 September 2019 (2 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
26 September 2019	Amended micro company accounts made up to 31 October 2018 (19 pages)
27 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
1 January 2019	Notification of a person with significant control statement (2 pages)
24 October 2018	Termination of appointment of Milena Popova as a director on 6 August 2018 (1 page)
24 October 2018	Cessation of Suw Susan Margaret Charman-Anderson as a person with significant control on 6 August 2018 (1 page)
24 October 2018	Termination of appointment of Harry Stillingfleet Metcalfe as a director on 6 August 2018 (1 page)
24 October 2018	Termination of appointment of Ben Russell Thad Laurie as a director on 6 August 2018 (1 page)
24 October 2018	Appointment of Thomas Leo De Grunwald as a director on 6 August 2018 (2 pages)
24 October 2018	Cessation of Louise Anne Ferguson as a person with significant control on 6 August 2018 (1 page)
24 October 2018	Cessation of James Paul Cronin as a person with significant control on 6 August 2018 (1 page)
24 October 2018	Appointment of Brian Laurence Parkinson as a director on 6 August 2018 (2 pages)
24 October 2018	Appointment of Christian Alice Scarborough as a director on 6 August 2018 (2 pages)
24 October 2018	Termination of appointment of Maria Isabelle Farrell as a director on 6 August 2018 (1 page)
24 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (13 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017	Change of details for Ms Louise Anne Ferguson as a person with significant control on 1 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017	Change of details for Ms Louise Anne Ferguson as a person with significant control on 1 October 2017 (2 pages)
6 April 2017	Total exemption full accounts made up to 31 October 2016 (16 pages)
6 April 2017	Total exemption full accounts made up to 31 October 2016 (16 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
29 July 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
29 July 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
26 October 2015	Annual return made up to 3 October 2015 no member list (11 pages)
26 October 2015	Annual return made up to 3 October 2015 no member list (11 pages)
26 October 2015	Annual return made up to 3 October 2015 no member list (11 pages)
28 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
28 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
31 December 2014	Director's details changed for Mr Owen Francis Blacker on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Harry Stillingfleet Metcalfe on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Owen Francis Blacker on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Harry Stillingfleet Metcalfe on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Milena Popova on 10 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Maria Isabelle Farrell on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Milena Popova on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Bennet Russell Thad Laurie on 9 October 2014 (2 pages)
31 December 2014	Annual return made up to 3 October 2014 no member list (11 pages)
31 December 2014	Annual return made up to 3 October 2014 no member list (11 pages)
31 December 2014	Director's details changed for Mr Bennet Russell Thad Laurie on 9 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Harry Stillingfleet Metcalfe on 8 October 2014 (2 pages)
31 December 2014	Annual return made up to 3 October 2014 no member list (11 pages)
31 December 2014	Director's details changed for Ms Maria Isabelle Farrell on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Milena Popova on 10 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Milena Popova on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Maria Isabelle Farrell on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Owen Francis Blacker on 8 October 2014 (2 pages)
31 December 2014	Director's details changed for Mr Bennet Russell Thad Laurie on 9 October 2014 (2 pages)
31 December 2014	Director's details changed for Ms Milena Popova on 8 October 2014 (2 pages)
9 July 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
9 July 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
25 October 2013	Annual return made up to 3 October 2013 no member list (11 pages)
25 October 2013	Annual return made up to 3 October 2013 no member list (11 pages)
25 October 2013	Annual return made up to 3 October 2013 no member list (11 pages)
1 August 2013	Termination of appointment of Emma Byrne as a director (1 page)
1 August 2013	Termination of appointment of Neil Mcgovern as a director (1 page)
1 August 2013	Termination of appointment of Neil Mcgovern as a director (1 page)
1 August 2013	Termination of appointment of Emma Byrne as a director (1 page)
30 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
30 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
26 February 2013	Annual return made up to 3 October 2012 no member list (12 pages)
26 February 2013	Annual return made up to 3 October 2012 no member list (12 pages)
26 February 2013	Appointment of Mr Simon Phipps as a director (2 pages)
26 February 2013	Annual return made up to 3 October 2012 no member list (12 pages)
26 February 2013	Appointment of Mr Simon Phipps as a director (2 pages)
4 February 2013	Appointment of Ms Maria Isabelle Farrell as a director (2 pages)
4 February 2013	Appointment of Ms Maria Isabelle Farrell as a director (2 pages)
4 February 2013	Appointment of Mr Owen Francis Blacker as a director (2 pages)
4 February 2013	Appointment of Mr Owen Francis Blacker as a director (2 pages)
3 February 2013	Appointment of Ms Milena Popova as a director (2 pages)
3 February 2013	Appointment of Mr John Christopher Elliott as a director (2 pages)
3 February 2013	Appointment of Ms Milena Popova as a director (2 pages)
3 February 2013	Appointment of Mr Alec David Edward Muffett as a director (2 pages)
3 February 2013	Appointment of Mr John Christopher Elliott as a director (2 pages)
3 February 2013	Appointment of Mr Alec David Edward Muffett as a director (2 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
4 November 2011	Annual return made up to 3 October 2011 no member list (6 pages)
4 November 2011	Annual return made up to 3 October 2011 no member list (6 pages)
4 November 2011	Annual return made up to 3 October 2011 no member list (6 pages)
3 November 2011	Termination of appointment of Daniel O'brien as a director (1 page)
3 November 2011	Termination of appointment of Daniel O'brien as a director (1 page)
3 November 2011	Termination of appointment of Simon Collister as a director (1 page)
3 November 2011	Termination of appointment of Vijay Sodiwala as a director (1 page)
3 November 2011	Termination of appointment of Vijay Sodiwala as a director (1 page)
3 November 2011	Termination of appointment of Simon Collister as a director (1 page)
22 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
22 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
7 December 2010	Annual return made up to 3 October 2010 no member list (9 pages)
7 December 2010	Annual return made up to 3 October 2010 no member list (9 pages)
7 December 2010	Annual return made up to 3 October 2010 no member list (9 pages)
3 December 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
3 December 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
10 March 2010	Appointment of Mr Neil Mcgovern as a director (2 pages)
10 March 2010	Appointment of Mr Neil Mcgovern as a director (2 pages)
9 March 2010	Termination of appointment of David Harris as a director (1 page)
9 March 2010	Appointment of Dr Emma Byrne as a director (2 pages)
9 March 2010	Termination of appointment of David Harris as a director (1 page)
9 March 2010	Appointment of Dr Emma Byrne as a director (2 pages)
6 January 2010	Annual return made up to 3 October 2009 no member list (6 pages)
6 January 2010	Director's details changed for Daniel John O'brien on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 3 October 2009 no member list (6 pages)
6 January 2010	Annual return made up to 3 October 2009 no member list (6 pages)
6 January 2010	Director's details changed for Daniel John O'brien on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Daniel John O'brien on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Bennet Russell Thad Laurie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Paul Cronin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Vijay Sodiwala on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of William Heath as a director (1 page)
5 January 2010	Termination of appointment of Louise Ferguson as a director (1 page)
5 January 2010	Director's details changed for Mr Bennet Russell Thad Laurie on 5 January 2010 (2 pages)
5 January 2010	Appointment of Mr Simon Collister as a director (1 page)
5 January 2010	Appointment of Mr Harry Stillingfleet Metcalfe as a director (1 page)
5 January 2010	Director's details changed for Mr Harry Stillingfleet Metcalfe on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Rufus Pollock as a director (1 page)
5 January 2010	Director's details changed for Mr Simon Collister on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Harry Metcalfe as a director (1 page)
5 January 2010	Termination of appointment of Simon Collister as a director (1 page)
5 January 2010	Director's details changed for David Harris on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Simon Collister on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Louise Ferguson as a director (1 page)
5 January 2010	Director's details changed for Mr Harry Stillingfleet Metcalfe on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Paul Cronin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Vijay Sodiwala on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of William Heath as a director (1 page)
5 January 2010	Director's details changed for Mr Harry Stillingfleet Metcalfe on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Vijay Sodiwala on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Harry Metcalfe as a director (1 page)
5 January 2010	Termination of appointment of Rufus Pollock as a director (1 page)
5 January 2010	Director's details changed for James Paul Cronin on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Simon Collister on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for David Harris on 5 January 2010 (2 pages)
5 January 2010	Appointment of Mr Simon Collister as a director (1 page)
5 January 2010	Director's details changed for Mr Bennet Russell Thad Laurie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for David Harris on 5 January 2010 (2 pages)
5 January 2010	Termination of appointment of Simon Collister as a director (1 page)
5 January 2010	Appointment of Mr Harry Stillingfleet Metcalfe as a director (1 page)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
6 March 2009	Director appointed david harris (1 page)
6 March 2009	Director's change of particulars / daniel o'brien / 19/01/2008 (1 page)
6 March 2009	Director appointed mr harry metcalfe (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 duke's road london WC1H 9AD (1 page)
6 March 2009	Director appointed mr harry metcalfe (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 duke's road london WC1H 9AD (1 page)
6 March 2009	Director's change of particulars / daniel o'brien / 19/01/2008 (1 page)
6 March 2009	Appointment terminated director susan charman (1 page)
6 March 2009	Director appointed david harris (1 page)
6 March 2009	Director appointed mr vijay sodiwala (2 pages)
6 March 2009	Annual return made up to 03/10/08 (4 pages)
6 March 2009	Appointment terminated director susan charman (1 page)
6 March 2009	Director appointed mr vijay sodiwala (2 pages)
6 March 2009	Director appointed mr simon collister (1 page)
6 March 2009	Director appointed mr simon collister (1 page)
6 March 2009	Annual return made up to 03/10/08 (4 pages)
22 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
22 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
30 October 2007	Annual return made up to 03/10/07 (2 pages)
30 October 2007	Annual return made up to 03/10/07 (2 pages)
3 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
3 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Annual return made up to 03/10/06 (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Annual return made up to 03/10/06 (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Incorporation (17 pages)
3 October 2005	Incorporation (17 pages)

Open Rights

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London